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URBANWISE.LONDON LIMITED

Company number 01762007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Nov 1991 363b Annual return made up to 30/09/91
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Request DocumentAnnual return made up to 30/09/91
20 Nov 1991 363(287) Registered office changed on 20/11/91
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Request DocumentRegistered office changed on 20/11/91
18 Feb 1991 363a Annual return made up to 30/09/90
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Request DocumentAnnual return made up to 30/09/90
19 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1989 363 Annual return made up to 30/09/89
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Request DocumentAnnual return made up to 30/09/89
10 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Feb 1989 363 Annual return made up to 27/07/88
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Request DocumentAnnual return made up to 27/07/88
08 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Sep 1987 363 Annual return made up to 20/07/87
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Request DocumentAnnual return made up to 20/07/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
27 Nov 1986 363 Return made up to 17/07/86; full list of members
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Request DocumentReturn made up to 17/07/86; full list of members